CATEGORY: Fiscal & Legal

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30.06.2016

Switzerland: failures on the rise in the first five months 2016

Rise in the Swiss business failures in the first five months of according to the survey of the economic information Bisnode company announced in a [...]

 
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29.06.2016

Juncker: no exceptions for British cars

Juncker did not hesitate to answer the request of the British car industry free access to European markets despite the exit of the country from [...]

 
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28.06.2016

Volkswagen, dieselgate: towards agreement by 15 billion in the US

The Volkswagen Group overwhelmed by the scandal Dieselgate last autumn would be ready to sign an agreement to compensate the buyers of cars sold in [...]

 
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23.06.2016

Ex Credit Suisse banker pleads guilty in tax evasion in USA

Former Credit Suisse banker pleaded guilty to helping American citizens to defraud the IRS while working for the Swiss Institute between and The declaration which [...]

 
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23.06.2016

US Justice withdraws complaint against UBS

The US authorities have withdrawn a complaint against UBS that saw the bank forced to produce documents relating to certain bank accounts held at its [...]

 
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16.06.2016

Panama Papers: IT expert Mossack Fonseca arrested in Geneva

An IT employee of the Geneva branch of Mossack Fonseca the Panamanian company that deals with the creation of offshore companies was arrested on charges [...]

 
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14.06.2016

New proposal by Germany to the EU to combat money laundering

The EU could soon introduce a regulation on payments in cash by the Fourth Directive to combat money laundering by Brussels could impose at European [...]

 
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08.06.2016

WTO: whether it will be Brexit, no "copy and paste" for London

The output from the Union is likely to cost the UK exporters billion pounds - about billion Euros if not longer as a result of [...]

 
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07.06.2016

Falciani list: searches continue in Spanish banks

In the morning the Madrid headquarters of BNP Paribas was raided by the Central Operating Unit Civil Guard officers Uco that required by order of [...]

 
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06.06.2016

Credit Suisse under investigations in the UK for Mozambico's business

The British authorities are investigating against Credit Suisse and the Russian group VTB in the granting of loans for several hundred million dollars to companies [...]

 
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Events


Semptember 2015
  • 24
    Jan

    The constant and fast growth of impact investing during the last few years shows the economic signif

  • 25
    Jan

    Why Malta – a vibrant economic environment in a dynamic jurisdiction

  • 25
    Jan

    The Paris Fintech Forum 2017, organized by Altéir with the support of 60+ international partners, a

  • 26
    Jan

    I presidi informativi in fase di implementazione a livello internazionale ed europeo attraverso le m

  • 26
    Jan

    Im Banking steht der Kunde im Zentrum, das war schon immer so. In einem sich stark verändernden Umf

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